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| Mar 23 | 1 | Petition Chapter 11 Involuntary Petition. Fee Amount $1717. Re: Candi Controls, Inc. Filed by Petitioning Creditor(s): CGM Partners, LLC (attorney Kevin Scott Mann), Howard Elias (attorney Kevin Scott Mann), Kelly Yang Living Trust (attorney Kevin Scott Mann). (Attachments: # 1 Statement of Corporate Ownership # 2 Proposed Form of Order) (Mann, Kevin) (Entered: 03/23/2018) | |
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| Mar 23 | 2 | Summons Service Executed on Candi Controls, Inc. on March 23, 2018 Filed by CGM Partners, LLC, Howard Elias, Kelly Yang Living Trust. Responses due by 4/13/2018. (Attachments: # 1 Certificate of Service) (Mann, Kevin) (Entered: 03/23/2018) | |
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| ACM Gierman-Van Gils |
|---|
| Alvaro Ramirez |
| Asher Waldfogel |
| AT&T |
| Bruce Pollack dba Financial |
| Ceres Imaging, Inc. |
| CGM Partners LLC |
| Chris Leebelt |
| David Nock |
| DE Secretary of State |
| Doug Harp |
| George Simon |
| Gerald P. Reece |
| Helmut Albrecht |
| Howard Elias |
CGM Partners, LLC
Paul M. Lavery
P.O. Box 4631
El Dorado Hills, CA 95672
Kevin Scott Mann
Cross & Simon, LLC
1105 N. Market Street, Suite 901
P.O. Box 1380
Wilmington, DE 19899-1380
302-777-4200
Fax : 302-777-4224
Email: kmann@crosslaw.com
Howard Elias
300 Boylston Street
#806
Boston, MA 02116
Kevin Scott Mann
(See above for address)
Kelly Yang Living Trust
Kelly Yang
P.O. Box 870
Mt. Shasta, CA 96067
Kevin Scott Mann
(See above for address)
Candi Controls, Inc.
428 13th Street
3rd Floor
Oakland, CA 94612
ALAMEDA-CA
Scott J. Leonhardt
The Rosner Law Group LLC
824 Market Street
Suite 810
Wilmington, DE 19801
302-777-1111
Email: leonhardt@teamrosner.com
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
David L. Buchbinder
Office of the U.S. Trustee
J. Caleb Boggs Federal Building
Suite 2207
Wilmington, DE 19801
302-573-6491
Fax : 302-573-6497
Email: david.l.buchbinder@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 15 | E-D Coat Inc | 7 | 4:2018bk40628 |
| Feb 1 | 54 Nipomo Partners, LLC | 11 | 4:2018bk40282 |
| May 15, 2017 | Nipomo Gateway, LLC | 11 | 9:17-bk-10860 |
| May 9, 2017 | Saint Harridan, Inc. | 7 | 4:17-bk-41229 |
| Mar 16, 2017 | E-D Coat Inc. | 7 | 4:17-bk-40733 |
| Oct 27, 2016 | CallSocket Holding Company, LLC | 11 | 4:16-bk-43013 |
| Oct 10, 2016 | CallSocket II, L.P. | 11 | 4:16-bk-42823 |
| Mar 17, 2016 | E-D Coat Inc. | 7 | 4:16-bk-40715 |
| Feb 15, 2016 | Spot Labs Inc. | 7 | 4:16-bk-40393 |
| Dec 22, 2015 | W.S.B. & Associates, Inc. | 11 | 4:15-bk-43859 |
| Oct 4, 2015 | SS Dreambuilders LLC | 11 | 4:15-bk-43052 |
| Feb 13, 2015 | Spyglass Building Company, Inc., | 7 | 1:15-bk-80168 |
| Mar 1, 2013 | Japanese and European Motor Company, Inc. | 7 | 4:13-bk-41222 |
| Nov 5, 2012 | Orient Market, Inc. | 7 | 4:12-bk-49001 |
| Aug 24, 2012 | Don Todd Associates, Inc. | 7 | 4:12-bk-47069 |
